Questions from Fraud Examination

Q: What are some nonstandard ways of trying to detect dishonest employees in

What are some nonstandard ways of trying to detect dishonest employees in the employee hiring process?

Q: What are different ways in which companies can eliminate opportunities for fraud

What are different ways in which companies can eliminate opportunities for fraud?

Q: What is the purpose of adopting a code of ethics throughout a

What is the purpose of adopting a code of ethics throughout a company?

Q: Why are good internal controls important?

Why are good internal controls important?

Q: Co-workers are usually in the best position to detect fraud

Co-workers are usually in the best position to detect fraud.

Q: In what ways can organizations discourage collusive fraud?

In what ways can organizations discourage collusive fraud?

Q: Why is it important to inform outside vendors of company policies concerning

Why is it important to inform outside vendors of company policies concerning payments to buyers?

Q: How can organizations monitor their employees?

How can organizations monitor their employees?

Q: In what ways can organizations conduct proactive fraud auditing?

In what ways can organizations conduct proactive fraud auditing?

Q: How does a response hotline for anonymous tips help to prevent fraud

How does a response hotline for anonymous tips help to prevent fraud?